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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
Min 10 yrs required
Fair Lending and CRA Officer The candidate will be responsible for administering the Bank's comprehensive CRA and Fair Lending Regulatory Compliance Programs, ensure that the Bank and its subsidiaries achieve optimum compliance with Federal and State regulations. Develop and manage all aspects of the organization's Fair Lending and CRA programs. Interface with regulatory agencies, internal audit and other supervisory entities. Support the Chief Compliance Office in preparation for, participation in, and response to examinations and audits. Support business units in researching legal and regulatory issues related to fair lending, CRA, and related laws and regulations. Manage the development of the organization's fair lending and CRA compliance procedures, forms, and monitoring systems. Serve as a subject matter expert to provide compliance advice and guidance to business areas addressing unique or new compliance questions, development of new products and/or delivery systems or modifying existing ones and identifying any compliance related issues and/or new compliance requirements. Develop process and assembles resources necessary to continuously identify and remain current with all compliance requirements of the organization and its subsidiaries. Maintain current working knowledge of relevant legal and regulatory requirements, including banking, consumer/commercial credit regulations. Perform analysis of fair lending and CRA data and metrics for interpretation and reporting. Manage, develops, and motivates Fair Lending and CRA Team personnel. Establishes performance goals and objectives; conducts departmental meetings in order to review annual compliance plan; assigns tasks; monitors employee progress on specified projects; executes process and talent assessments. Assist Chief Compliance Officer to ensure that senior management is continuously informed of all aspects of the organization's fair lending and CRA compliance activities, including an evaluation of its relative risk exposure related to compliance. Assist with the preparation of management and committee reporting. Manage the Fair Lending, CRA, and HMDA Analyst(s).
Qualification and Experience
The candidate should have college degree. Law degree is preferred. Certified Regulatory Compliance Manager (CRCM) designation is preferred. Should have 10 years experience in banking and regulatory compliance. 5 years experience in CRA and Fair Lending compliance is needed. 5 years management experience is required.
Requisition Number: 583.
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